Re: [Wikimedia-l] [Wikimedia Announcements] Board of Trustees April 2018 meeting minutes

2018-06-15 Thread Alex Monk
"*Non-Board members present:* [...], Jaime Villagomez (Treasurer; Chief
Financial Officer)"

On Fri, 15 Jun 2018, 20:46 James Salsman,  wrote:

> Hi Chris,
>
> Thanks for posting the minutes. Regarding "Jaime presented a proposed
> revision to the Foundation investment policy that shifted to a model
> more focused on cash preservation than on short-term equity," who is
> Jamie and why is appreciation not considered a goal on equal footing
> with (and subsumed by first principles in) appreciation?
>
> Best regards,
> Jim
>
>
> On Tue, Jun 12, 2018 at 3:38 PM, Charles M. Roslof
>  wrote:
> > Hi all,
> >
> > The Wikimedia Foundation Board of Trustees has approved and published
> > minutes from its meeting on April 19, 2018:
> > https://wikimediafoundation.org/wiki/Minutes/2018-04-19
> >
> > Best,
> >
> > Charles M. Roslof
> > Legal Counsel
> > Wikimedia Foundation
> > cros...@wikimedia.org
> > (415) 839-6885
> >
> > NOTICE: As an attorney for the Wikimedia Foundation, for legal/ethical
> > reasons I cannot give legal advice to, or serve as a lawyer for,
> community
> > members, volunteers, or staff members in their personal capacity. For
> more
> > on what this means, please see our legal disclaimer.
> >
> > ___
> > Please note: all replies sent to this mailing list will be immediately
> > directed to Wikimedia-l, the public mailing list of the Wikimedia
> community.
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> > ___
> > WikimediaAnnounce-l mailing list
> > wikimediaannounc...@lists.wikimedia.org
> > https://lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l
> >
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Re: [Wikimedia-l] [Wikimedia Announcements] Board of Trustees April 2018 meeting minutes

2018-06-15 Thread James Salsman
Hi Chris,

Thanks for posting the minutes. Regarding "Jaime presented a proposed
revision to the Foundation investment policy that shifted to a model
more focused on cash preservation than on short-term equity," who is
Jamie and why is appreciation not considered a goal on equal footing
with (and subsumed by first principles in) appreciation?

Best regards,
Jim


On Tue, Jun 12, 2018 at 3:38 PM, Charles M. Roslof
 wrote:
> Hi all,
>
> The Wikimedia Foundation Board of Trustees has approved and published
> minutes from its meeting on April 19, 2018:
> https://wikimediafoundation.org/wiki/Minutes/2018-04-19
>
> Best,
>
> Charles M. Roslof
> Legal Counsel
> Wikimedia Foundation
> cros...@wikimedia.org
> (415) 839-6885
>
> NOTICE: As an attorney for the Wikimedia Foundation, for legal/ethical
> reasons I cannot give legal advice to, or serve as a lawyer for, community
> members, volunteers, or staff members in their personal capacity. For more
> on what this means, please see our legal disclaimer.
>
> ___
> Please note: all replies sent to this mailing list will be immediately
> directed to Wikimedia-l, the public mailing list of the Wikimedia community.
> For more information about Wikimedia-l:
> https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
> ___
> WikimediaAnnounce-l mailing list
> wikimediaannounc...@lists.wikimedia.org
> https://lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l
>

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[Wikimedia-l] [Wikimedia Announcements] Board of Trustees April 2018 meeting minutes

2018-06-15 Thread Charles M. Roslof
Hi all,

The Wikimedia Foundation Board of Trustees has approved and published
minutes from its meeting on April 19, 2018:
https://wikimediafoundation.org/wiki/Minutes/2018-04-19

Best,

Charles M. Roslof
Legal Counsel
Wikimedia Foundation
cros...@wikimedia.org
(415) 839-6885

NOTICE: As an attorney for the Wikimedia Foundation, for legal/ethical
reasons I cannot give legal advice to, or serve as a lawyer for, community
members, volunteers, or staff members in their personal capacity. For more
on what this means, please see our legal disclaimer
.
___
Please note: all replies sent to this mailing list will be immediately directed 
to Wikimedia-l, the public mailing list of the Wikimedia community. For more 
information about Wikimedia-l:
https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
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